E.D.S. ENGINEERING LIMITED

Company number 02142541

Date	Type	Description	View / Download
11 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re dir empowered auth 21/02/07
11 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2007	AUD	Auditor's resignation	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 Mar 2007	MISC	Minutes of meeting	(10 pages)
11 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
05 Mar 2007	AUD	Auditor's resignation	(1 page)
26 Feb 2007	AA	Accounts for a small company made up to 30 September 2006	(8 pages)
24 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2006	363s	Return made up to 04/04/06; full list of members	(7 pages)
01 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
08 Dec 2005	288b	Director resigned	(1 page)
30 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
05 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	288a	New secretary appointed	(2 pages)
14 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
21 Apr 2005	363a	Return made up to 04/04/05; no change of members	(5 pages)
22 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
15 Apr 2004	363a	Return made up to 04/04/04; full list of members	(6 pages)
08 Dec 2003	353	Location of register of members	(1 page)

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